| Name: |
M.A. BOARDMAN LIMITED
M.A. BOARDMAN LTD |
| Address: | HOLLY BANK, BLINDCRAKE, COCKERMOUTH, CUMBRIA, CA13 0QP |
| Incorporation Date: | 2002-05-13 |
| date | name | form type |
| 2019-03-19 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2019-01-04 | CONFIRMATION STATEMENT MADE ON 03/01/19, WITH UPDATES | CS01 |
| 2019-06-04 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2019-03-07 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2018-01-03 | CONFIRMATION STATEMENT MADE ON 03/01/18, WITH UPDATES | CS01 |
| 2018-01-03 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL ANDREW BOARDMAN | PSC01 |
| 2018-07-18 | 30/06/18 TOTAL EXEMPTION FULL | AA |
| 2018-01-03 | CESSATION OF ALLAN BOARDMAN AS A PSC | PSC07 |
| 2018-01-03 | APPOINTMENT TERMINATED, DIRECTOR ALLAN BOARDMAN | TM01 |
| 2017-05-15 | CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES | CS01 |
| 2017-08-15 | 30/06/17 TOTAL EXEMPTION FULL | AA |
| 2016-07-25 | 30/06/16 TOTAL EXEMPTION SMALL | AA |
| 2016-06-14 | 13/05/16 FULL LIST | AR01 |
| 2015-05-19 | 13/05/15 FULL LIST | AR01 |
| 2015-03-26 | 30/06/14 TOTAL EXEMPTION SMALL | AA |
| 2015-08-18 | 30/06/15 TOTAL EXEMPTION SMALL | AA |
| 2014-05-15 | 13/05/14 FULL LIST | AR01 |
| 2014-03-17 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
| 2013-05-15 | 13/05/13 FULL LIST | AR01 |
| 2013-01-25 | 30/06/12 TOTAL EXEMPTION SMALL | AA |
| 2012-03-27 | 30/06/11 TOTAL EXEMPTION SMALL | AA |
| 2012-05-15 | 13/05/12 FULL LIST | AR01 |
| 2011-05-16 | 13/05/11 FULL LIST | AR01 |
| 2010-10-21 | 30/06/10 TOTAL EXEMPTION SMALL | AA |
| 2010-05-14 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREW BOARDMAN / 01/10/2009 | CH01 |
| 2010-05-14 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN BOARDMAN / 01/10/2009 | CH01 |
| 2010-02-08 | 30/06/09 TOTAL EXEMPTION SMALL | AA |
| 2010-05-14 | 13/05/10 FULL LIST | AR01 |
| 2009-02-08 | 30/06/08 TOTAL EXEMPTION SMALL | AA |
| 2009-05-18 | RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS | 363a |
| 2008-12-05 | RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS | 363a |
| 2008-12-05 | RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS | 363a |
| 2008-02-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | AA |
| 2008-04-28 | DIRECTOR APPOINTED ALLAN BOARDMAN | 288a |
| 2006-08-02 | RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS | 363s |
| 2006-11-27 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | AA |
| 2006-01-19 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | AA |
| 2005-07-28 | RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS | 363s |
| 2005-01-12 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | AA |
| 2004-02-09 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | AA |
| 2004-05-26 | RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS | 363s |
| 2003-05-16 | RETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS | 363s |
| 2003-02-09 | SECRETARY RESIGNED | 288b |
| 2003-02-09 | NEW SECRETARY APPOINTED | 288a |
| 2002-05-31 | REGISTERED OFFICE CHANGED ON 31/05/02 FROM:4 MAIN STREETCOCKERMOUTHCUMBRIACA13 9LQ | 287 |
| 2002-08-13 | ACC. REF. DATE EXTENDED FROM 31/05/03 TO 30/06/03 | 225 |
| 2002-09-19 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2002-05-13 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2002-05-23 | SECRETARY RESIGNED | 288b |
| 2002-05-31 | NEW SECRETARY APPOINTED | 288a |
| 2002-05-31 | NEW DIRECTOR APPOINTED | 288a |
| 2002-05-23 | DIRECTOR RESIGNED | 288b |
Last update: 2020-02-23 22:06:40